VALERO PEMBROKESHIRE OIL TERMINAL LTD - LONDON
Company Profile | Company Filings |
Overview
VALERO PEMBROKESHIRE OIL TERMINAL LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
VALERO PEMBROKESHIRE OIL TERMINAL LTD was incorporated 25 years ago on 22/07/1998 and has the registered number: 03601913. The accounts status is FULL and accounts are next due on 30/09/2024.
VALERO PEMBROKESHIRE OIL TERMINAL LTD was incorporated 25 years ago on 22/07/1998 and has the registered number: 03601913. The accounts status is FULL and accounts are next due on 30/09/2024.
VALERO PEMBROKESHIRE OIL TERMINAL LTD - LONDON
This company is listed in the following categories:
52103 - Operation of warehousing and storage facilities for land transport activities
52103 - Operation of warehousing and storage facilities for land transport activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
27TH FLOOR 1 CANADA SQUARE
LONDON
E14 5AA
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
SEMLOGISTICS MILFORD HAVEN LIMITED (until 13/04/2018)
SEMLOGISTICS MILFORD HAVEN LIMITED (until 13/04/2018)
PETROPLUS TANKSTORAGE MILFORD HAVEN LIMITED (until 10/03/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/07/2023 | 05/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MARK DARREN PHAIR | Dec 1959 | American | Director | 2022-01-17 | CURRENT |
MR NICHOLAS ELIS VAUGHAN ROBERTS | Feb 1965 | British | Director | 2018-04-12 | CURRENT |
CHARLES JOSEPH PETTIBON | Feb 1963 | American | Director | 2023-07-10 | CURRENT |
LAW DEBENTURE CORPORATE SERVICES LIMITED | Corporate Secretary | 2018-04-12 | CURRENT | ||
MR. DAVID JAMES MCLOUGHLIN | Dec 1971 | British | Director | 2021-12-06 | CURRENT |
MICHAEL COOKE | Nov 1951 | Secretary | 2006-02-28 UNTIL 2008-07-31 | RESIGNED | |
NORMAN SZYDLOWSKI | May 1951 | British | Director | 2009-12-01 UNTIL 2014-04-01 | RESIGNED |
ROBERT KEITH SYMONS | Apr 1954 | British | Director | 1999-09-10 UNTIL 2000-07-21 | RESIGNED |
CHRISTOPHER HENRY NEWTON THOMAS | Aug 1966 | British | Director | 2009-12-01 UNTIL 2018-04-12 | RESIGNED |
MR MARTIN EDWARD LOEBER | Mar 1967 | American | Director | 2018-04-12 UNTIL 2018-07-23 | RESIGNED |
PAULUS QUIRINUS JACOBUS VAN POECKE | Feb 1962 | Dutch | Director | 1998-09-04 UNTIL 2006-02-28 | RESIGNED |
MR EDWARD TOMP | Aug 1959 | British | Director | 2018-04-12 UNTIL 2021-09-22 | RESIGNED |
MR DANIEL JOHN DWYER | Apr 1941 | Nominee Director | 1998-07-22 UNTIL 1998-07-27 | RESIGNED | |
NIGEL ROBERTSON PASSMORE | Apr 1961 | British | Director | 1999-09-10 UNTIL 2000-04-01 | RESIGNED |
MR DANIEL JOHN DWYER | Apr 1941 | Nominee Secretary | 1998-07-22 UNTIL 1998-07-27 | RESIGNED | |
MRS BETTY JUNE DOYLE | Jun 1936 | British | Nominee Director | 1998-07-22 UNTIL 1998-07-27 | RESIGNED |
MRS SUSAN CARYL LINDBERG | Secretary | 2017-08-14 UNTIL 2018-04-12 | RESIGNED | ||
MURDOCH WILLIAM CURRIE | British | Secretary | 2003-04-03 UNTIL 2006-02-28 | RESIGNED | |
CHRISTOPHER THOMAS | Aug 1966 | Secretary | 2008-07-31 UNTIL 2010-08-04 | RESIGNED | |
MRS CANDICE CHEESEMAN | Secretary | 2010-08-04 UNTIL 2017-08-14 | RESIGNED | ||
TERRENCE RONAN | May 1959 | American | Director | 2009-02-27 UNTIL 2009-12-01 | RESIGNED |
ALISA PERKINS | Feb 1975 | American | Director | 2009-02-27 UNTIL 2009-12-01 | RESIGNED |
GREGORY WALLACE | Feb 1956 | American | Director | 2006-02-28 UNTIL 2006-10-12 | RESIGNED |
MR NIGEL ROBERTSON PASSMORE | Apr 1961 | British | Director | 2006-02-28 UNTIL 2018-04-12 | RESIGNED |
RONALD ANDREW MAJORS | Nov 1958 | American | Director | 2006-10-12 UNTIL 2008-12-31 | RESIGNED |
MR NEIL RICHARD WATKINS | Nov 1970 | British | Director | 2018-10-25 UNTIL 2021-09-29 | RESIGNED |
MARK LIETZKE | Jun 1971 | American | Director | 2009-02-27 UNTIL 2009-05-01 | RESIGNED |
ROBERT FIZTZGERALD | Apr 1959 | American | Director | 2009-12-01 UNTIL 2018-04-12 | RESIGNED |
MR ERIC ASHLEY FISHER | Apr 1968 | American | Director | 2018-08-20 UNTIL 2023-05-01 | RESIGNED |
E L NOMINEES LIMITED | Aug 1996 | Director | 1998-07-27 UNTIL 1998-09-04 | RESIGNED | |
MR MATTHEW ALAN DOOLEY | Oct 1974 | American | Director | 2018-06-01 UNTIL 2022-01-17 | RESIGNED |
MR BRIAN DONOVAN | May 1979 | American | Director | 2022-01-17 UNTIL 2023-07-10 | RESIGNED |
MR CARLIN CONNER | Oct 1967 | American | Director | 2014-04-01 UNTIL 2018-04-12 | RESIGNED |
DICK BAAS | Mar 1948 | Dutch | Director | 1998-09-04 UNTIL 2006-02-28 | RESIGNED |
EL SECRETARIES LIMITED | Corporate Secretary | 1998-07-27 UNTIL 2003-04-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Valero Terminal Holdco Ltd | 2018-04-12 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
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Semgroup Corp | 2016-04-06 - 2018-04-12 | Tulsa Ok | Ownership of shares 75 to 100 percent |